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EFTA00151236

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From: To: Subject: Date: Wed, 06 Nov 2019 16:04:31 +0000 Importance: Normal Attachments: 2019.11.06_ -_ UBS _ Financial Services Inc._Production_Letter.pdf; Federal_ Fund_ Wires.zipx; Non-Email_Correspondence.zipx; disclaim.txt I ['lin c-I in ages: image001.png; image003.png Confidential Hi Pursuant to our phone call on September 24, 2019, wherein you confirmed the scope of your request, you agree to accept account opening documents, account statements, copies of checks and wires, O13 Summaries and non-email and email correspondence to satisfy UBS's obligation under the Grand Jury Subpoena dated August 16, 2019 in the above referenced matter. Please email me upon receipt for the password to the WinZip files sent via email today. Note that the email correspondence portion of the production is still pending and will be produced as soon as it becomes available. Please let me know if you have any questions. Best, EFTA00151236

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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